Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Puthiya Variam Arun
Director
over 2 years ago
over 2 years ago
Sajeeth Mohammed Salim
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Sunitha Kanakathara Sidharthan
Additional Director
over 7 years ago
over 7 years ago
Siji Mupparathi Gangadharan
Director
over 11 years ago
over 11 years ago
Radhakrishnan Chundukattil
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration Services Included In Class 35
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-27062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-25062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(2)-02122016
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
